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Back to data-set-11
EFTA02465315.pdf
PDF
393.7 KB
4 pages
Extracted Chars
10,476
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
2 mentions
Island Capital Group LLC
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Island Global Yachting Ltd
Organization
Company
1 mention
Darren Indyke
Person
Associate
1 mention
Banco Popular de Puerto Rico
Organization
FinancialInstitution
1 mention
ATM
Organization
Company
1 mention
Paeiwonsky and Hoffman
Organization
Company
1 mention
Thomas Mukamal
Person
Associate
1 mention
Andrew L. Farkas
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
American Yacht Harbor
Location
Property
1 mention
Relationships
11
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E. <
[email protected]
> Sent: Friday, April 22, 2016 10:26 PM To: Richard Kahn"
Andrew L. Farkas
→
communication
→
Jeffrey Epstein
"From: Farkas, Andrew L. Date: Fri, Apr 22, 2016 at 6:03 PM Subject: Re:To: jeffrey E."
Thomas Mukamal
→
communication
→
Andrew L. Farkas
"From: Mukamal, Thomas Sent: Thursday, April 14, 2016 4:30 PM To: Farkas, Andrew L"
American Yacht Harbor
→
financial
→
Jeffrey Epstein
"If you want, we can push out a few hundred thousand without compromising the plan above ($200K each)... ill take the 200k"
Thomas Mukamal
→
employment
→
American Yacht Harbor
"I would have to step in as the disclosing party based on my role as the primary manager of the business."
Thomas Mukamal
→
communication
→
Darren Indyke
"I spoke to Darren Indyke yesterday about this and that we now feel we have a viable path for getting around the IGY shareholder disclosures"
American Yacht Harbor
→
financial
→
Andrew L. Farkas
"If you want, we can push out a few hundred thousand without compromising the plan above ($200K each)"
Jeffrey Epstein
→
document
→
Virgin Islands Economic Development Authority
"he was ok providing his tax returns to the EDA"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of JEE... please notify us immediately by ret=rn e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
American Yacht Harbor
"Jeffrey would still be required to make detailed financial disclosures and background disclosures... providing his tax returns to the EDA"
Jeffrey Epstein
→
social
→
Island Capital Group LLC
"any agreement with Island Capital Group LLC =r any of its affiliates... It is the property of JEE"
EFTA02465315.pdf | Epstein File Explorer